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Entities
05040312
unknown
Company
🇬🇧
GB
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Reg. 05040312
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05040312 is a company registered in the United Kingdom, under 05040312. Directors include MUZAFFAR HASSAN MALIK and MUSTEHSAN LODHI. Associated with 3 related entities, including 05911092, 06045326, and 05923151. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
05040312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUZAFFAR HASSAN MALIK
SECRETARY
person
MUSTEHSAN LODHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.